ESSO (THAILAND) No. Esso/SET/005/62
April 23, 2019 | |
Subject: | Resolutions of the 2019 Annual General Meeting of Shareholders |
To: | President of the Stock Exchange of Thailand |
Dear Sir, |
Esso (Thailand) Public Company Limited would like to notify the Stock Exchange of Thailand that the 2019 Annual General Meeting of Shareholders held on April 23, 2019 passed the following resolutions:
1.Resolved by majority vote of shareholders attending the meeting and entitled to vote that the Minutes of the 2018 Annual General Meeting of Shareholders be certified.
Certified: | 2,888,202,596 | Votes | or | 99.9999 | % |
Not Certified: | 0 | Votes | or | 0.0000 | % |
Abstained: | 100 | Votes | or | 0.0000 | % |
Voided ballot: | 0 | Votes | or | 0.0000 | % |
Total: | 2,888,202.696 | Votes | or | 100 | % |
2.Resolved by majority vote of shareholders attending the meeting and entitled to vote that the report of the board of directors regarding business operations during the past year including annual report proposed to the meeting be acknowledged and the Statement of financial position and Statement of comprehensive income including the report of the auditor be approved.
Acknowledged and approved: | 2,879,813,009 | Votes | or | 99.7062 | % |
Not acknowledged and approved: | 0 | Votes | or | 0.0000 | % |
Abstained: | 8,484,300 | Votes | or | 0.2937 | % |
Voided ballot: | 0 | Votes | or | 0.0000 | % |
Total: | 2,888,297,309 | Votes | or | 100 | % |
3.Resolved by majority vote of shareholders attending the meeting and entitled to vote that allocation for reserve under Section 116 of the Public Limited Company Act B.E. 2535 in the amount of Baht 109 million and the payment of an additional dividend of Baht 0.10 per share for year 2018 be paid on May 21, 2019 to all eligible shareholders whose names appear in the register of shareholders on the Record Date be approved.
Approved: | 2,888,456,912 | Votes | or | 99.9996 | % |
Disapproved: | 0 | Votes | or | 0.0000 | % |
Abstained: | 9,400 | Votes | or | 0.0003 | % |
Voided ballot: | 0 | Votes | or | 0.0000 | % |
Total: | 2,888,466,312 | Votes | or | 100 | % |
The Record Date for ascertaining entitlement to a dividend is May 3, 2019.
4.Resolved by majority vote of shareholders attending the meeting and entitled to vote that 1) Mr. Buranawong Sowaprux be elected as an independent director to replace Mr. Smit Tiemprasert; 2) Ms. Prachit Hawat be re-elected as an independent director;
3)Mr. Boontuck Wungcharoen be elected as an independent director; and 4) Mr. Suchart Phowatthanasathian be re-elected as director.
4.1 | Mr. Buranawong Sowaprux | Independent Director | |||||
Approved: | 2,888,409,417 | Votes | or | 99.9977 | % | ||
Disapproved: | 0 | Votes | or | 0.0000 | % | ||
Abstained: | 59,800 | Votes | or | 0.0020 | % | ||
Voided ballot: | 4,000 | Votes | or | 0.0001 | % | ||
Total: | 2,888,473,217 | Votes | or | 100 | % | ||
4.2 | Ms. Prachit Hawat | Independent Director | |||||
Approved: | 2,888,420,317 | Votes | or | 99.9981 | % | ||
Disapproved: | 0 | Votes | or | 0.0000 | % | ||
Abstained: | 48,900 | Votes | or | 0.0016 | % | ||
Voided ballot: | 4,000 | Votes | or | 0.0001 | % | ||
Total: | 2,888,473,217 | Votes | or | 100 | % | ||
4.3 | Mr. Boontuck Wungcharoen | Independent Director | |||||
Approved: | 2,888,378,417 | Votes | or | 99.9967 | % | ||
Disapproved: | 25,000 | Votes | or | 0.0008 | % | ||
Abstained: | 69,800 | Votes | or | 0.0024 | % | ||
Voided ballot: | 0 | Votes | or | 0.0000 | % | ||
Total: | 2,888,473,217 | Votes | or | 100 | % | ||
4.4Mr. Suchart Phowatthanasathian Director
Approved: | 2,712,641,063 | Votes | or | 93.9126 | % |
Disapproved: | 175,761,354 | Votes | or | 6.0849 | % |
Abstained: | 70,800 | Votes | or | 0.0024 | % |
Voided ballot: | 0 | Votes | or | 0.0000 | % |
Total: | 2,888,473,217 | Votes | or | 100 | % |
5.Resolved by a vote of not less than two-thirds of shareholders attending the meeting that the remuneration of directors shall be as follows:
(a)Directors who receive separate compensation from the Company or its affiliates for any type of full-time service/s rendered not be paid any directors' fees;
(b)Directors who are not employees of the Company or its affiliates or the members of the Audit Committee be paid monthly director's fee of Baht 153,333; and
(c)Directors who are members of the Audit Committee be paid monthly director's fee of Baht 191,667.
Approved: | 2,888,439,017 | Votes | or | 99.9979 | % |
Disapproved: | 10,000 | Votes | or | 0.0003 | % |
Abstained: | 49,300 | Votes | or | 0.0017 | % |
Voided ballot: | 0 | Votes | or | 0.0000 | % |
Total: | 2,888,498,317 | Votes | or | 100 | % |
6.Resolved by majority vote of shareholders attending the meeting and entitled to vote that Mr. Pongthavee Ratanakoses C.P.A. (Thailand) No. 7795, Ms. Amornrat Pearmpoonvatanasuk C.P.A. (Thailand) No. 4599, and Mr. Boonrueng Lerdwiseswit C.P.A. (Thailand) No. 6552 all of PricewaterhouseCoopers ABAS Ltd be appointed the Company's auditors and any of them be authorized to conduct the appropriate audits and to render the relevant opinions in the financial statement at a remuneration of Baht 4,500,000.
Approved: | 2,888,457,617 | Votes | or | 99.9982 | % |
Disapproved: | 10,000 | Votes | or | 0.0003 | % |
Abstained: | 24,400 | Votes | or | 0.0008 | % |
Voided ballot: | 15,000 | Votes | or | 0.0005 | % |
Total: | 2,888,507,017 | Votes | or | 100 | % |
Please be informed accordingly.
Yours truly,
Esso (Thailand) Public Company Limited
.................................................................
(Ms. Angsna Pirentorn)
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Esso Thailand pcl published this content on 23 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2019 10:23:15 UTC
